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UK-based local payments platform PPRO has expanded its local payments offering to the US.
expansion, mobile payments, ecommerce, API, merchants
US-based investing and savings app Betterment has announced it reached an agreement with Goldman Sachs to acquire Marcus Invest’s digital investing accounts.
investment, acquisition, digital assets, digitalisation
Singapore-based cross-border payments company Thunes has announced its plans to acquire Tilia, an all-in-one payments platform, to accelerate its expansion in the US.
payments , payment methods, payout, online payments, expansion
GoCardless has announced an integration with Intuit QuickBooks’ financial management software for users in Australia.
partnership, payments , SMEs, financial services, credit card, debit card
The German Federal Financial Supervisory Authority (BaFin) has demanded bank Commerzbank pay a fine of EUR 1.45 million over AML regulation breaches.
AML, money laundering, compliance, financial data, financial services
Nigeria-based blockchain payments startup Ivorypay has formed a partnership with stablecoin issuer Tether to offer digital transactions to more consumers across Africa.
stablecoin, cryptocurrency, blockchain, remittance, partnership
Reuters reports that the European Central Bank (ECB) has decided to instruct Italy-based UniCredit to scale down its business activities with Russia.
compliance, regulation, financial sanctions, financial services
US-based digital asset exchange Kraken has bought TradeStation Crypto to expand its regulatory licensing in the US.
cryptocurrency exchange, digital assets, compliance, acquisition, expansion
The UK’s Metropolitan Police has announced that it infiltrated LabHost, a fraud website leveraged by criminals to scam individuals into handing over their personal data.
scam, money scam, online security, fraud management, fraud detection, online fraud
US-based AffiniPay has expanded into Puerto Rico with LawPay and CPACharge, enhancing payment solutions for legal and accounting professionals.
online payments, expansion, growth markets, digitalisation
Frédéric Viard, Head of Commercial Product Management for Financial Messaging at Bottomline, provides insights into the ongoing ISO 20022 migration, emphasising the importance of readiness, collaboration, and addressing barriers for successful implementation.
ISO 20022, financial institutions, cross-border payments
Amazon Pay has announced its plans to introduce credit services on the Unified Payments Interface (UPI) platform as part of a deal with the National Payments Corporation of India (NPCI).
payments , digital wallet, UPI, Amazon, transactions , partnership
UK-based used car dealer Walker Car Sales has chosen EchoPay’s Open Banking payment solution to cut card-related costs.
account-to-account payment, Open Banking, QR code, POS, payment processing
German federal bank Landesbank Baden-Württemberg (LBBW) has set to offer crypto custody services through a partnership with Austria-based exchange platform Bitpanda.
cryptocurrency, Bitcoin, Ethereum, digital assets, cryptocurrency exchange
Financial infrastructure platform for businesses Stripe has announced that it secured USD 694.2 million in the tender offer from February 2024.
funding, investment, financial services, public listing, online payments
Online payment method iDEAL has announced that it introduced profile creation capabilities, which allow accelerated and more secure checkout experiences.
product launch, product upgrade, online payments, checkout optimisation , ecommerce
US-based identity solutions provider HID has announced the launch of additional services, as well as its plans to upgrade some of its products.
identity verification, biometric authentication, verifiable credentials, product launch, product upgrade
Germany-based online bank N26 has announced its joint account offering in Ireland, available to all of its customers, including those using its free N26 standard service.
bank account, digital banking, product launch, IBAN
Finance and accounting operations platform provider FloQast has obtained USD 100 million in a Series E funding round.
funding, investment, financial services, partnership
American ride-hailing company Uber has chosen to temporarily halt its fintech strategies in Mexico, despite previously securing the necessary licence to deliver financial products.
fintech, financial services, financial inclusion, digital payments, debit card